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Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Approved
Meeting date/time: 9/11/2024 4:30 PM Minutes status: Approved  
Meeting location: Virtual Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
85110 11.Public Comments for Items not on the Agenda.MiscellaneousPublic Comments for Items not on the Agenda.   Action details Not available
85101 13.Consider a Report of the City Engineer regarding the results of a review of water resource impacts and the necessity of permits for public works construction projects on this agenda and addendum to the agendaMiscellaneousConsider a Report of the City Engineer regarding the results of a review of water resource impacts and the necessity of permits for public works construction projects on this agenda and addendum to the agenda   Action details Not available
84844 15.Pumpkin Hollow Neighborhood Sanitary Sewer Improvement Impact FeeOrdinanceCreating Section 20.08(12) of the Madison General Ordinances to establish the Pumpkin Hollow Neighborhood Sanitary Sewer Improvement Impact Fee. (District 17)Return to Lead with the Recommendation for ApprovalPass Action details Not available
85095 17.Discussion Item: presentation on the budget.MiscellaneousDiscussion Item: presentation on the budget.ReferPass Action details Not available
85098 18.*Subcontractor list for Contract 9358, Door Creek Park Shelter, to CG Schmidt, for 66.55%MiscellaneousSubcontractor list for Contract 9358, Door Creek Park Shelter, to CG Schmidt, for 66.55% (District 16)ApprovePass Action details Not available
84571 29.Infiltration RequirementsOrdinanceSECOND SUBSTITUTE: Amending Section 37.09(3)(e)1 of the Madison General Ordinances to establish soil infiltration design standards.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
85096 110.*Accepting street improvements (sidewalk) constructed by Private Contract In 5535 University Avenue, Private Contract No. 8112.ResolutionAccepting street improvements (sidewalk) constructed by Private Contract In 5535 University Avenue, Private Contract No. 8112 (District 19).RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
85097 111.*Accepting storm water management improvements constructed by Private Contract In 6510 Cottage Grove Rd, Private Contract No. 8364.ResolutionAccepting storm water management improvements constructed by Private Contract In 6510 Cottage Grove Rd, Private Contract No. 8364 (District 16).RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
85099 112.*Accepting street and terrace improvements constructed by Private Contract for 320 E. Wilson Street, Private Contract No. 2395.ResolutionAccepting street and terrace improvements constructed by Private Contract for 320 E. Wilson Street, Private Contract No. 2395 (District 6).RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
85100 113.*Approving plans and specifications for public improvements necessary for the project known as 4 S Blair Street - Porchlight and authorizing construction to be undertaken by the Developer, Private Contract No. 9560.ResolutionApproving plans and specifications for public improvements necessary for the project known as 4 S Blair Street - Porchlight and authorizing construction to be undertaken by the Developer, Private Contract No. 9560 (District 6)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
85092 114.*Declaring the City of Madison's intention to exercise its police powers establishing the N Franklin Avenue and Lynn Terrace Assessment District - 2025.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the N Franklin Avenue and Lynn Terrace Assessment District - 2025. (District 5)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
85141 115.*Assessing Benefits Cedar & Beld, Cedar Ph.2.ResolutionAssessing Benefits Cedar & Beld, Cedar Ph.2. (District 13)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
85093 116.Awarding Public Works Contract No. 8767, Door Creek Park Shelter Connection project.ResolutionAwarding Public Works Contract No. 8767, Door Creek Park Shelter Connection project. (District 16)Reject BidsPass Action details Not available
85094 117.*Awarding Public Works Contract No. 9561, S. Paterson Street Sanitary Sewer Replacement Assessment District - 2024.ResolutionAwarding Public Works Contract No. 9561, S. Paterson Street Sanitary Sewer Replacement Assessment District - 2024. (District 6)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available